Risk intelligence for financial institutions
Monitor ESG, regulatory and reputational developments across customers, portfolios and counterparties.
Why financial institutions need more than basic screening
More than 17M news sources worldwide. 200 Risk categories, sentiment filter, smart search.
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Customer risk evolves continuously
Risk does not stop after onboarding. New developments can emerge at any time.
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Regulatory expectations require ongoing monitoring
Banks and financial institutions must continuously reassess customer risk.
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High volumes increase complexity
Large portfolios make it difficult to identify relevant developments manually.
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False positives slow down investigations
Irrelevant matches create noise and increase operational workload.
How it works
Screen companies and individuals
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Detect relevant developments
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Validate and structure results
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Monitor continuously
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1.200
Sanctions & Enforcement Lists
Continuously monitored.
90%
Reduction False Positives
Thanks to advanced AI matching.
17m
17M sources, screened
multiple times a day
How Business Radar supports
financial institutions
Customer screening and monitoring
Screen companies and individuals and track developments over time.
Entity-level detection
Identify when customers, directors or related entities appear in relevant signals.
Portfolio monitoring at scale
Monitor large customer portfolios without manual effort.
Explainable validation
Reduce false positives and understand why signals are flagged.
Adverse media
Identify relevant developments across global media sources and link them to customers and related entities.
Learn moreDue diligence
Support onboarding and ongoing due diligence with continuous visibility into customer risk.
Learn moreCurious to find out how Business Radar can transform your risk management? Tell us about your needs in a demo with one of our experts.
Case studies
Show all cases 
Insurance
Atradius
From manual searches to real-time intelligence: How Atradius keeps its entire portfolio in view
More infoBuilt for organisations like yours
